3BMEXPapiWuCEqY1hE1U1yi62eTtDtJMUZ3BMEXPapiWuCEqY1hE1U1yi62eTtDtJMUZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPapiWuCEqY1hE1U1yi62eTtDtJMUZ | -1 (1) | 0.0000 | 0.2389 | 1.2934 | 0.0139 | 0.8587 | 0.4486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPapiWuCEqY1hE1U1yi62eTtDtJMUZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2600949 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.2389 |
| Maximum Balance Rank | 242796 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 532297 (07/17/2018 13:34) |
| Last Seen Block | 741859 (06/22/2022 13:25) |
| Account Age (Blocks) | 322060 |
| Account Age Rank | 2569341 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 1.2934 |
| Deposits From External Accounts Rank | 116087 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0139 |
| Deposits From BitMEX Accounts Rank | 590062 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.8587 |
| Withdrawls To External Accounts Rank | 80891 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4486 |
| Withdrawls To BitMEX Accounts Rank | 522946 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 278 |
| Number of Deposits from External Accounts Rank | 10826 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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